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BG Delta Limited

BG Delta Limited is an active company incorporated on 19 September 1996 with the registered office located in London, Greater London. BG Delta Limited was registered 29 years ago.
Status
Active
Active since 19 years ago
Company No
03254203
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Director • Egyptian • Lives in Egypt • Born in Jan 1971
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shell Exploration And Production Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
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BG Kenya L10B Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
BG Tanzania Holdings Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
Shell Exploration And Production Tanzania Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
BG Rosetta Limited
Pecten Secretaries Limited and Mrs Dalia Mohamed El Gabry are mutual people.
Active
BG Egypt S.A
Richard Rowell and Grant William Cooper are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.1M
Increased by £2.68M (+19%)
Turnover
£150.72M
Decreased by £71.25M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£918.28M
Decreased by £47.15M (-5%)
Total Liabilities
-£136.85M
Decreased by £11.9M (-8%)
Net Assets
£781.43M
Decreased by £35.26M (-4%)
Debt Ratio (%)
15%
Decreased by 0.5% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 22 Sep 2024
Mr Richard Rowell Appointed
1 Year 4 Months Ago on 10 Jun 2024
Grant William Cooper Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Mrs Dalia El Gabry Appointed
1 Year 10 Months Ago on 1 Dec 2023
Khaled Kacem Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Grant William Cooper as a director on 31 May 2024
Submitted on 13 Jun 2024
Appointment of Mr Richard Rowell as a director on 10 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Feb 2024
Termination of appointment of Khaled Kacem as a director on 1 December 2023
Submitted on 17 Jan 2024
Appointment of Mrs Dalia El Gabry as a director on 1 December 2023
Submitted on 17 Jan 2024
Submitted on 1 May 2023
Repayment History
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